Bitcoin.com·6hBearish1 min read

Celsius Founder Faces Permanent Trading Ban After Fraud Conviction

Nearly three years after Celsius unraveled, the CFTC has closed its civil enforcement case against founder Alexander Mashinsky with a federal consent order imposing permanent trading and registration bans. The decision marks another chapter in the fallout from a crypto lender that regulators alleged attracted about $20 billion in customer funds through misleading claims about […]

Source: Bitcoin.com

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Celsius Founder Faces Permanent Trading Ban After Fraud Conviction | Cripton AI